Mechanical Design & Development Products Limited (issued an NZBN of 9429030545632) was started on 20 Aug 2012. 8 addresess are currently in use by the company: Level 3, 117 St Georges Bay Road, Parnell, Auckland, 1052 (type: records, physical). Unit 22A, 23 Kitchener Road, Waiuku had been their registered address, up until 20 Jun 2018. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Mclean, Edward Dean (a director) located at Yeppoon postcode 4703. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Ketelhohn, Narelle Joy (a director) - located at Yeppoon. The 3rd group of shareholders, share allotment (98 shares, 98%) belongs to 1 entity, namely:
Edward Dean Mclean, Narelle Joy Ketelhohn and Lamb Trust Services Ltd As Trustees Of Ketelmac Business Trust, located at Te Kuiti (an other). "Drawing office service - engineering" (business classification M692330) is the category the ABS issued Mechanical Design & Development Products Limited. The Businesscheck information was updated on 01 Apr 2024.
Current address | Type | Used since |
---|---|---|
23 Kitchener Road, Waiuku, Waiuku, 2123 | Other (Address For Share Register) | 05 Feb 2017 |
Level 5, 110 Symonds Street, Grafton, Auckland, 1010 | Other (Address for Records) & records (Address for Records) | 12 Jun 2018 |
127 Rora Street, Te Kuiti, Te Kuiti, 3910 | Other (Address For Share Register) & shareregister (Address For Share Register) | 12 Jun 2018 |
127 Rora Street, Te Kuiti, Te Kuiti, 3910 | Physical & registered & service | 20 Jun 2018 |
Name and Address | Role | Period |
---|---|---|
Edward Dean Mclean
Yeppoon, 4703
Address used since 12 Jun 2018
Waiuku, Waiuku, 2123
Address used since 09 Jan 2017
Wondai, 4606
Address used since 01 Jan 1970 |
Director | 20 Aug 2012 - current |
Narelle Joy Ketelhohn
Wondai, 4606
Address used since 01 Jan 1970
Yeppoon, 4703
Address used since 09 Jan 2017
Wondai, 4606
Address used since 01 Jan 1970 |
Director | 20 Aug 2012 - current |
Type | Used since | |
---|---|---|
127 Rora Street, Te Kuiti, Te Kuiti, 3910 | Physical & registered & service | 20 Jun 2018 |
Level 3, 117 St Georges Bay Road, Parnell, Auckland, 1052 | Records | 29 Oct 2023 |
Previous address | Type | Period |
---|---|---|
Unit 22a, 23 Kitchener Road, Waiuku, 2123 | Registered & physical | 20 Aug 2012 - 20 Jun 2018 |
Shareholder Name | Address | Period |
---|---|---|
Mclean, Edward Dean Director |
Yeppoon 4703 |
20 Aug 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Ketelhohn, Narelle Joy Director |
Yeppoon 4703 |
20 Aug 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Edward Dean Mclean, Narelle Joy Ketelhohn And Lamb Trust Services Ltd As Trustees Of Ketelmac Business Trust Other (Other) |
Te Kuiti 3910 |
15 Aug 2013 - current |
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